Base
NVOCC

SEA WORLD SHIPPING LTD.

Trade name: SEAWORLD

ISTANBUL 34771, TURKEY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEA WORLD SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA WORLD SHIPPING LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-31236
2015-04-08

EX-8

View on SEC.gov →
001-31236
2019-04-12

EX-8

View on SEC.gov →
001-31236
2017-04-28

EX-8

View on SEC.gov →
001-31236
2020-04-14

EX-8

View on SEC.gov →
001-31236
2018-04-27

EX-8

View on SEC.gov →
001-31236
2016-04-06

EX-8

View on SEC.gov →
333-134265-16333-134265-20333-134265-22333-134265-27333-134265-31333-134265-35333-134265-41333-134265-43333-134265-45333-134265333-134265-03333-134265-13333-134265-21333-134265-23333-134265-26333-134265-28333-134265-30333-134265-32333-134265-36333-134265-38333-134265-04333-134265-12333-134265-14333-134265-29333-134265-33333-134265-40333-134265-42333-134265-44333-134265-46333-134265-07333-134265-11333-134265-19333-134265-39333-134265-06333-134265-01333-134265-08333-134265-18333-134265-02333-134265-15333-134265-10333-134265-37333-134265-09333-134265-25333-134265-34333-134265-24333-134265-05333-134265-17
2006-06-01

SEC filing

View on SEC.gov →
333-159218-16333-159218-20333-159218-06333-159218-08333-159218-12333-159218-45333-159218-30333-159218-34333-159218-36333-159218-50333-159218-17333-159218333-159218-03333-159218-05333-159218-09333-159218-38333-159218-24333-159218-18333-159218-22333-159218-04333-159218-43333-159218-47333-159218-29333-159218-33333-159218-35333-159218-49333-159218-51333-159218-11333-159218-37333-159218-44333-159218-48333-159218-21333-159218-23333-159218-42333-159218-26333-159218-31333-159218-40333-159218-41333-159218-28333-159218-13333-159218-07333-159218-14333-159218-10333-159218-25333-159218-27333-159218-15333-159218-19333-159218-02333-159218-32333-159218-01333-159218-39333-159218-46
2009-07-14

SEC filing

View on SEC.gov →
001-31236
2009-04-30

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2011-04-08

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2010-04-09

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2008-05-09

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2007-05-15

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2006-04-20

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
333-184042-43333-184042-41333-184042-40333-184042-37333-184042-36333-184042-34333-184042-33333-184042-32333-184042-31333-184042333-184042-29333-184042-18333-184042-19333-184042-20333-184042-21333-184042-22333-184042-23333-184042-24333-184042-44333-184042-50333-184042-51333-184042-52333-184042-25333-184042-26333-184042-27333-184042-28333-184042-30333-184042-35333-184042-42333-184042-45333-184042-15333-184042-16333-184042-17333-184042-46333-184042-47333-184042-13333-184042-14333-184042-10333-184042-48333-184042-49333-184042-38333-184042-39333-184042-11333-184042-12333-184042-08333-184042-09333-184042-02333-184042-04333-184042-06333-184042-07333-184042-03333-184042-01333-184042-05
2012-10-30

SEC filing

View on SEC.gov →
001-31236
2012-04-17

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-31236
2014-04-11

EX-8

View on SEC.gov →
001-31236
2022-04-28

EX-8

View on SEC.gov →
001-31236
2021-04-16

EX-8

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
001-31236
2023-04-06

EX-8

View on SEC.gov →
001-31236
2013-04-29

EX-8

View on SEC.gov →
001-31236
2024-04-19

EX-8

View on SEC.gov →
001-31236
2026-04-06

EX-8

View on SEC.gov →
001-09526
2001-07-19

BHP BILLITON ENTERS SHIP MANAGEMENT JOINT VENTURE

View on SEC.gov →
001-31236
2025-04-11

EX-8

View on SEC.gov →
001-31236
2005-04-15

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
000-20115
2016-04-11

NEWS RELEASE 6-K

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
333-184042-43333-184042-41333-184042-40333-184042-37333-184042-36333-184042-34333-184042-33333-184042-32333-184042-31333-184042333-184042-29333-184042-18333-184042-19333-184042-20333-184042-21333-184042-22333-184042-23333-184042-24333-184042-44333-184042-50333-184042-51333-184042-52333-184042-25333-184042-26333-184042-27333-184042-28333-184042-30333-184042-35333-184042-42333-184042-45333-184042-15333-184042-16333-184042-17333-184042-46333-184042-47333-184042-13333-184042-14333-184042-10333-184042-48333-184042-49333-184042-38333-184042-39333-184042-11333-184042-12333-184042-08333-184042-09333-184042-02333-184042-04333-184042-06333-184042-07333-184042-03333-184042-01333-184042-05
2012-09-21

FORM T-1

View on SEC.gov →
333-184042-43333-184042-41333-184042-40333-184042-37333-184042-36333-184042-34333-184042-33333-184042-32333-184042-31333-184042333-184042-29333-184042-18333-184042-19333-184042-20333-184042-21333-184042-22333-184042-23333-184042-24333-184042-44333-184042-50333-184042-51333-184042-52333-184042-25333-184042-26333-184042-27333-184042-28333-184042-30333-184042-35333-184042-42333-184042-45333-184042-15333-184042-16333-184042-17333-184042-46333-184042-47333-184042-13333-184042-14333-184042-10333-184042-48333-184042-49333-184042-38333-184042-39333-184042-11333-184042-12333-184042-08333-184042-09333-184042-02333-184042-04333-184042-06333-184042-07333-184042-03333-184042-01333-184042-05
2012-09-21

FORM T-1

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
001-12874
2004-04-26

20F TO DECEMBER 31, 2003

View on SEC.gov →
000-50766
2017-05-16

EXHIBIT 99.2

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-16601
2007-03-21

SEC filing

View on SEC.gov →
000-20115
2019-08-21

6-K - VESSEL LAUNCH

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-16601
2010-03-29

SEC filing

View on SEC.gov →
001-16601
2008-05-02

SEC filing

View on SEC.gov →
000-50766
2013-12-03

Q3 2013 MD&A

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-50766
2017-08-15

EXHIBIT 99.2

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-13742
2016-01-11

FORM 6-K

View on SEC.gov →
000-50766
2017-11-14

EXHIBIT 99.2

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
000-50766
2016-04-14

EXHIBIT 99.1

View on SEC.gov →
000-50766
2017-02-23

EXHIBIT 99.1

View on SEC.gov →
000-55854
2021-02-16

EXHIBIT 99.1

View on SEC.gov →
000-50766
2016-05-20

EXHIBIT 99.2

View on SEC.gov →
000-50766
2016-11-14

EXHIBIT 99.2

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-31236
2003-06-30

TSAKOS ENERGY NAVIGATION LTD. AND SUBSIDIARIES

View on SEC.gov →
001-39937
2021-06-21

EXHIBIT 99.1

View on SEC.gov →
000-50766
2016-04-15

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-08-20

2Q MD&A

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-13928
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-31236
2004-06-29

LIST OF SUBSIDIARIES OF TSAKOS ENERGY NAVIGATION LIMITED

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-13944
2014-07-30

FORM 6-K

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 8.1

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
001-16601
2009-04-30

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-12874
2005-04-08

FORM 20F FOR THE PERIOD ENDED DEC 31, 2004

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-32199
2007-08-10

SHIP FINANCE INTERNATIONAL LIMITED 6-K

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
000-50654
2004-07-13

SEC filing

View on SEC.gov →
001-33198
2007-04-19

12-31-06 FORM 20F TEEKAY OFFSHORE PARTNERS

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
333-194612
2014-03-17

F-1

View on SEC.gov →
001-16601
2007-08-28

FRONTLINE LTD. - 6-K

View on SEC.gov →
000-50766
2009-11-27

3Q MD&A

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-33198
2007-04-19

12-31-06 FORM 20F TEEKAY OFFSHORE PARTNERS

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-50766
2009-05-29

Q1 2009 MD&A

View on SEC.gov →
001-32199
2016-04-01

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034467
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FSM MAH. POLIGON CAD. NO:8, BUYAKA2 SITESI KULE 1, K:3 NO:10, UMRANIYE, ISTANBUL 34771, TURKEY
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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